LOW CARBON GENERATION AND TRADING LIMITED
| Status | ACTIVE |
| Company No. | 07490099 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2011 |
| Age | 13 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LOW CARBON GENERATION AND TRADING LIMITED is an active private limited company with number 07490099. It was incorporated 13 years, 4 months, 20 days ago, on 12 January 2011. The company address is Level 4 Ldn:W Level 4 Ldn:W, London, EC2V 7EE, England.
Company Fillings
Confirmation statement with updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Accounts with accounts type unaudited abridged
Date: 26 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 22 May 2023
Action Date: 22 May 2023
Category: Address
Type: AD01
New address: Level 4 Ldn:W 3 Noble Street London EC2V 7EE
Old address: Level 4 Ldn:W Noble Street London EC2V 7EE England
Change date: 2023-05-22
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
New address: Level 4 Ldn:W Noble Street London EC2V 7EE
Change date: 2023-05-19
Old address: 141-145 Curtain Road Floor 3 London EC2A 3BX England
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-21
Officer name: Mr Christopher Hamilton Carlson
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-21
Officer name: Richard Sloper
Documents
Accounts with accounts type unaudited abridged
Date: 23 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Robinson
Appointment date: 2021-08-17
Documents
Confirmation statement with updates
Date: 20 Feb 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-27
Officer name: Clarke Vankirk Simmons
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Change person director company with change date
Date: 06 Jan 2020
Action Date: 13 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-13
Officer name: Mr Richard Sloper
Documents
Change person director company with change date
Date: 06 Jan 2020
Action Date: 13 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-13
Officer name: Mr Richard Sloper
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-06
Officer name: Andrew Jonathan Charles Newman
Documents
Accounts with accounts type unaudited abridged
Date: 26 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Mahon
Termination date: 2019-01-09
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-09
Officer name: Robin Francis Chamberlayne
Documents
Appoint person director company with name date
Date: 17 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mr Clarke Vankirk Simmons
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Address
Type: AD01
Old address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
Change date: 2018-12-11
New address: 141-145 Curtain Road Floor 3 London EC2A 3BX
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Adi Yazdabadi
Termination date: 2018-08-10
Documents
Confirmation statement with no updates
Date: 30 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Sloper
Appointment date: 2017-02-23
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Capital statement capital company with date currency figure
Date: 05 Jan 2016
Action Date: 05 Jan 2016
Category: Capital
Type: SH19
Capital : 19,860.01 GBP
Date: 2016-01-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2015
Action Date: 16 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074900990001
Charge creation date: 2015-12-16
Documents
Legacy
Date: 14 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/11/15
Documents
Resolution
Date: 14 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 15 Nov 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Grant Leslie Whitehouse
Termination date: 2015-09-17
Documents
Termination director company with name termination date
Date: 15 Nov 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-17
Officer name: Simon Pringle
Documents
Appoint person director company with name date
Date: 15 Nov 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andew Jonathan Charles Newman
Appointment date: 2015-09-17
Documents
Appoint person director company with name date
Date: 15 Nov 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-17
Officer name: Mr Robin Francis Chamberlayne
Documents
Appoint person director company with name date
Date: 15 Nov 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-17
Officer name: Mr Alan Adi Yazdabadi
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Address
Type: AD01
New address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th
Old address: 5th Floor, Ergon House Horseferry Road London SW1P 2AL
Change date: 2015-09-07
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2015
Action Date: 12 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-12
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 04 Jul 2014
Action Date: 04 Jul 2014
Category: Address
Type: AD01
Old address: 10 Lower Grosvenor Place London SW1W 0EN
Change date: 2014-07-04
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 12 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-12
Documents
Change person director company with change date
Date: 04 Feb 2014
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-04
Officer name: Mr Stephen William Mahon
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 12 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-12
Documents
Change person secretary company with change date
Date: 16 Oct 2012
Action Date: 16 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-16
Officer name: Mr Grant Leslie Whitehouse
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Termination secretary company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Siobhan Lavery
Documents
Termination secretary company
Date: 11 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person secretary company with name
Date: 10 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Grant Leslie Whitehouse
Documents
Change account reference date company current shortened
Date: 22 Aug 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-01-31
Documents
Change person secretary company with change date
Date: 18 Apr 2012
Action Date: 23 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-23
Officer name: Miss Siobhan Joan Lavery
Documents
Appoint person director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen William Mahon
Documents
Termination director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Akif Chaudhry
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2012
Action Date: 12 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-12
Documents
Capital allotment shares
Date: 08 Apr 2011
Action Date: 22 Mar 2011
Category: Capital
Type: SH01
Capital : 19,860.00 GBP
Date: 2011-03-22
Documents
Resolution
Date: 01 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 04 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Siobhan Joan Lavery
Change date: 2011-03-01
Documents
Appoint person director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Pringle
Documents
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